OpenCompanies

Independence Direct Limited

Company number
04636378
Status
Active
Type
Ltd
Incorporated
14 Jan 2003
Nature of business
Manufacture of medical and dental instruments and supplies

Registered office

Unit 2 Ignition Park
Swindon
SN3 5FB

Previous names

  • Surgical Appliances For Stoma Hernias Limited (until 20 Jan 2003)
  • Sash Medical Limited (until 18 Feb 2021)

Officers

NameRoleAppointedResigned
GOODBAN, Nick James Director 4 Sep 2023

Control

NameNature of controlNotifiedCeased
Sphie Jones Significant Influence Or Control As Firm 1 Jul 2020 26 Oct 2020
James Alexander Bentley Significant Influence Or Control As Firm 1 Jul 2020 26 Oct 2020
Lindsay Caroline Ingram Significant Influence Or Control As Firm 1 Jul 2020 26 Oct 2020
Karen Phillips Significant Influence Or Control As Firm 1 Jul 2020 26 Oct 2020
Mr Dennis James Albert Hammond Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm		 9 Jan 2017 26 Oct 2020
Independence Direct Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Oct 2020 30 Sep 2024
Independence Products Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - £833,448 2
30 Sep 2021 - £68,573 0
5 Apr 2020 - - -
5 Apr 2019 £14,779 £13,755 -
5 Apr 2018 £16,444 £7,560 -
5 Apr 2017 £25,631 £9,598 -
5 Apr 2016 £34,210 £24,581 -
5 Apr 2015 £33,312 £9,290 -
5 Apr 2014 - - -
5 Apr 2013 - - -
5 Apr 2012 - - -
5 Apr 2011 - - -
5 Apr 2010 - - -
5 Apr 2009 - - -
5 Apr 2008 - - -
5 Apr 2007 - - -
5 Apr 2006 - - -
5 Apr 2005 - - -
5 Apr 2004 - - -

Connections

Owned by

Independence Direct Limited → Independence Products Ltd

Directors’ other companies

Data